Optima Energy Limited, Milton Keynes

Optima Energy Limited is a private limited company. Once, it was named The Optima Partnership Ltd. (changed on 1998-01-15). Located at 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD, the aforementioned 37 years old company was incorporated on 1987-04-03 and is classified as "dormant company" (SIC: 99999), "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Austin B. (appointed on 02 January 2013), Peter W. (appointed on 01 April 2003). Moving on to the secretaries (1 in total), we can name: Peter W. (appointed on 01 April 2003).
About
Name: Optima Energy Limited
Number: 02119678
Incorporation date: 1987-04-03
End of financial year: 31 October
 
Address: 4 Mill Square Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5ZD
SIC code: 99999 - Dormant Company
74990 - Non-trading company
Company staff
People with significant control
Austin B.
6 April 2016
Nature of control: 50,01-75% shares
Andrew F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nes Uk Holdings Limited
6 April 2016
Address 4 Mill Square, Featherstone Road, Milton Keynes, Buckinghamshire, MK12 5ZD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09909958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-01-31 2018-10-31 2019-10-31
Current Assets 400,577 50,530 280

The due date for Optima Energy Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was sent on 2023-09-11. The target date for the next accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Austin B. that owns over 1/2 to 3/4 of shares . Andrew F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nes Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mill Square, Featherstone Road, MK12 5ZD Milton Keynes, Buckinghamshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/10/31
filed on: 25th, July 2023 | accounts
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